Lists of sanctions
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08.07.2025 14:27:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 30,101-30,120 of 37,606 items.
#NameAddressTypeListProgramDate of publication
30101#30101 Name:
PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
PROFESYONELLER ELEKTRONIK TICARET		Kecioren, Ankara, TurkeyEntitySDNSDGT31.12.2019
30102#30102 Name:
KOREA UNPHA SHIPPING AND TRADING		Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30103#30103 Name: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30104#30104 Name: Tonghung-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30105#30105 Name:
KOREA SAMMA SHIPPING CO		Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30106#30106 Name: Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30107#30107 Name: Care of First Oil JV Co Ltd Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30108#30108 Name:
PHYONGCHON SHIPPING AND MARINE		Otan-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30109#30109 Name:
POCHON SHIPPING AND MANAGEMENT		Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30110#30110 Name:
Stichting Al Haramain Humanitarian Aid		Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands		EntityUNAl-Qaida31.12.2019
30111#30111 Name: Mohamed Mire Ali YUSUF
Mohamed Mire ALI
Mohamed MIRE
Mohamed Ali MIRE
Muhammad MIRE		Puntland, Somalia
Dubai, United Arab Emirates		IndividualSDNSDGT31.12.2019
30112#30112 Name:
SONGWON SHIPPING AND MANAGEMENT		Somun-dong, Chung-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30113#30113 Name: Boosaaso, SomaliaEntitySDNSDGT31.12.2019
30114#30114 Name:
LIIBAN TRADING
LIBAN TRADING
LIIBAAN TRADING
AL-LIIBAAN GENERAL TRADING CO.		Bosaso, SomaliaEntitySDNSDGT31.12.2019
30115#30115 Name:
TONGHUNG SHIPPING AND TRADING CO		Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30116#30116 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30117#30117 Name: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, NorthEntitySDNDPRK431.12.2019
30118#30118 Name: CHON MYONG 1-VesselSDNDPRK431.12.2019
30119#30119 Name: NAM SAN 8-VesselSDNDPRK431.12.2019
30120#30120 Name: HAP JANG GANG 6-VesselSDNDPRK431.12.2019